Defending White Collar Crime Charges in Manhattan

Arrested & Charged? Get Experienced Legal Defense Now.

White-collar crimes are serious offenses in New York, often investigated by state and federal agencies like the NYPD Financial Crimes Unit, the FBI, and the IRS. If you’ve been charged with fraud, embezzlement, or other financial crimes, you could be facing steep fines, asset forfeiture, and even prison time.

Many people assume that white-collar crimes are non-violent and therefore less severe, but prosecutors treat these cases aggressively – especially in Manhattan, the financial hub of the U.S. If you’re under investigation or have been arrested, you need an experienced defense attorney immediately.

At The Law Office of Yifei He, PLLC, I understand that white-collar charges are often the result of misunderstandings, mistakes, or weak evidence. I provide skilled, strategic legal defense to protect your rights, reputation, and future.

Schedule a FREE Consultation With a White Collar Crime Lawyer by calling The Law Office of Yifei He, PLLC at 1-917-338-7678

The History of White Collar Crimes in Manhattan’s Financial District

The Financial District of lower Manhatta has long been at the center of white-collar crime cases, reflecting its role as the financial hub of the United States. From high-profile Wall Street fraud schemes to insider trading scandals and corporate embezzlement, the area has been home to some of the most notorious financial crime cases in history. The 1980s saw the rise of securities fraud and insider trading cases. In the early 2000s, corporate fraud cases rocked the financial world, leading to major regulatory changes. More recently, cases involving cryptocurrency fraud and mismanagement have kept federal agencies like the SEC, FBI, and DOJ focused on financial crime enforcement in the district.

Given its history, prosecutors take white-collar offenses very seriously, aggressively pursuing cases against individuals accused of fraud, embezzlement, money laundering, and other financial crimes. If you are facing a white-collar crime investigation or charges in Manhattan’s Financial District, you need an experienced defense attorney who understands the high-stakes nature of these cases and how to protect your future.

Common White Collar Crimes in New York City

A white-collar crime refers to financially motivated offenses, often involving fraud, deception, or misuse of power. These crimes typically occur in business, corporate, or government settings, and many are prosecuted under both New York state law and federal law.

• Fraud – Includes securities fraud, mortgage fraud, wire fraud, and insurance fraud.
• Embezzlement – Misappropriating funds or assets, often from an employer or business.
• Bribery & Corruption – Illegally influencing public officials or business transactions.
• Identity Theft – Using another person’s information for financial gain.
• Money Laundering – Concealing or “cleaning” illegally obtained money.
• Tax Evasion & Financial Crimes – Failing to report income or falsifying financial records to avoid taxes.
• Cyber Crimes & Internet Fraud – Hacking, phishing, or fraudulent online schemes.

Many of these offenses can result in felony charges, carrying significant fines, prison time, and asset forfeiture.

How White Collar Crime Investigations Work in Manhattan

Unlike many criminal cases, white-collar crimes often involve long investigations before an arrest is made. Law enforcement agencies may gather financial records, emails, phone records, and surveillance footage for months – or even years – before filing charges.

If you suspect you are under investigation, it is critical to get legal representation immediately. Speaking to investigators without a lawyer can put you at serious risk. I can intervene early, negotiate on your behalf, and prevent charges from escalating.

How Yifei He Defends White Collar Crime Cases

When defending white-collar charges, we take a strategic, detail-oriented approach to challenge the prosecution’s case. Here’s how our attorney can help:

• Challenge the Evidence – Many financial crime cases rely on complex records and paper trails that can be misinterpreted or lack concrete proof of intent. We thoroughly analyze the evidence for weaknesses.
• Expose Law Enforcement Errors – If investigators violated your rights, conducted an illegal search, or collected evidence improperly, Yifei He will fight to suppress that evidence in court.
• Negotiate for Reduced Charges – In some cases, plea deals, reduced charges, or restitution agreements can be negotiated to avoid jail time and limit financial penalties.
• Build a Strong Trial Defense – If your case goes to trial, Yifei He will present a powerful, fact-based defense that challenges intent, evidence, and prosecution arguments.

Why Choose The Law Office of Yifei He, PLLC?

With extensive experience in financial crime defense, Yifei He understand the complexities of white-collar law and how to build a strong strategy to fight back. Our firm is located right in the heart of Manhattan’s Financial District, making it a convenient choice for professionals, executives, and business owners facing white-collar crime allegations.

We know how local prosecutors, federal investigators, and judges handle these cases, and he uses that insight to craft an effective defense. Whether you’re under investigation or already facing charges, Let Yifei He provide aggressive yet discreet representation to protect your rights, reputation, and career. His approach combines skilled trial advocacy and strategic negotiation, ensuring the best possible outcome – whether that means dismissal, reduced charges, or avoiding jail time altogether.

Hire an Experienced White Collar Crime Attorney

Schedule a FREE consultation by calling 917-338-7678 or if you prefer, begin scheduling online now.

Common Questions About White Collar Crimes